Jose –
Victim Location 62206
Type of a scam Phishing
I received the mailing on Oct 9th from Paul Turney, 917-725-7446, call or text within 24 hours. His email is: [email protected] and this is a Secret Shopper mailer. The check I received was for $2,860.00 and I was asked to keep $235, use $110 to pay for a money gram used in a ten minute service, supposed to send $2,450 to Thomas Kane 490 Misti St, Larnaca, Larnaca, Cyprus.